Register entry · No. 14098693
BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,313,221.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 May 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 May 2027
- Last made up to
- 9 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | — | £2,023 | £3,313,221 | 0 |
| 31 Dec 2024 | £0 | — | £2,154 | £4,490,354 | 0 |
| 31 Dec 2023 | — | — | £9,083 | £2,850,331 | 0 |
| 31 Dec 2022 (8 months) | — | — | £185 | £4,311,487 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gareth James Purcell | Director | 10 May 2022 | — | March 1980 | British · England |
| Ian Christopher Jason Ford | Director | 10 May 2022 | — | July 1973 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sun Life Financial Inc. company · 1423484 · Canada | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 10 May 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED still trading?
The register shows BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED as active.
What does BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED set up?
It was incorporated on 10 May 2022.
When are BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED's next confirmation statement due?
By 23 May 2027.
Who runs BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED?
BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House